证券代码：300133 证券简称：华策影视 公告编号：2025-011 浙江华策影视股份有限公司 关于股东股份质押的公告 公司控股股东杭州大策投资有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或者重大遗漏。 中国证券登记结算有限责任公司深圳分公司证券质押登记证明。 二、股东股份累计被质押的情况 截至公告披露之日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | | | 已质押股份情况 | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股数 | 持股比 | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押 | 占已质 | 未质押 | 占未质 | | 股东名 | | 量 | 例 | 前质押股 | 后质押股 | 持股份 | 总股本 | 股份限 | 押股份 | 股份限 | 押股份 | | 称 | | | | 份数量 | 份数量 | 比例 | 比例 | 售和冻 | | 售和冻 | | | | | （股） | （% ...

Core Viewpoint - Huace Film and Television has evolved from a small workshop to a leading player in the Chinese cultural industry, emphasizing "cultural craftsmanship" to navigate the vast changes of the era [1][5]. Group 1: Company Development - Huace Film and Television has produced over 500 television dramas, maintaining a leading position in annual production, broadcast volume, overseas exports, and proprietary copyrights in China [5]. - The company was established over 30 years ago and became the first publicly listed company in China focusing on television dramas in 2010 [2][5]. - The founder, Zhao Yifang, emphasized the importance of focusing on the core business of film and television despite pressures to diversify into other industries [3][4]. Group 2: Industry Challenges and Adaptation - The film and television industry faced a crisis due to a retreat of capital and a loss of investor confidence, prompting Huace to reinforce its commitment to its core business [4][5]. - The company has recognized the need to adapt to industry changes, including issues like inflated prices and poor-quality productions, and is focusing on quality improvement and innovation [6][7]. Group 3: Innovation and Future Direction - Huace has established a "Big Drama R&D Center" to enhance content creation, focusing on a creative, industrial, and platform-based approach [6]. - The company is embracing new technologies, such as AIGC (Artificial Intelligence Generated Content), to drive innovation and improve production efficiency [7]. - Huace aims to position itself as a "Technology and Cultural Film and Television Group," leveraging technology and digitalization for global expression of Chinese content [7]. Group 4: Global Expansion - Huace has successfully distributed 150,000 hours of content across over 200 countries and regions, marking its significant presence in the global market [9][12]. - The company has developed a one-stop global film and television copyright trading platform, C-drama Rights, which operates in 102 countries and has over 8,000 clients [12]. - Huace's overseas distribution strategy has evolved from individual efforts to a more collaborative approach, enhancing its cultural confidence and market opportunities [13].

证券代码：300133 证券简称：华策影视 公告编号：2025-010 公司 2024 年特别分红权益分派方案已获 2025 年 2 月 14 日召开的 2025 年 第一次临时股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过 2024 年特别分红权益分派方案情况 1、公司 2025 年第一次临时股东大会审议通过的 2024 年特别分红权益分派 方案为： 以截止第五届董事会第十七次会议决议日公司总股本 1,901,073,701 股扣除 回购专户上的股份 26,128,600 股后的股本总额 1,874,945,101 股为基数，向全体 浙江华策影视股份有限公司 2024 年特别分红权益分派实施公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、截止本公告披露日，浙江华策影视股份有限公司（以下简称"公司"或 "本公司"）回购专用证券账户中股份数量为 26,128,600 股。公司回购专用证券 账户中的股份不享有利润分配等权利，公司以现有总股本 1,901,073,701 股扣除 回购股份 26,128,600 股后的 1,874 ...

Investment Rating - The investment rating for the company is "Buy" with a 6-month outlook maintained [7]. Core Insights - The company is optimistic about the growth potential of its computing power business, with a budget of up to 1 billion yuan allocated for development [1][3]. - The core business remains stable, with a solid reserve of TV series and an increased participation in headliner films [2]. - A special dividend plan has been announced, distributing 0.2 yuan per 10 shares to shareholders, reflecting the company's strong financial position [4]. Summary by Sections Core Business - In Q3 2024, the company launched several successful projects, including the TV series "前途无量" which topped viewership ratings, and the short drama "21 和 31" which garnered over 200 million views [2]. - The film "出走的决心" achieved a box office of 120 million yuan, while the film "唐探 1900" generated approximately 2.354 billion yuan in total box office revenue, contributing an estimated 2.29 to 3.1 million yuan in revenue to the company [2]. Strategic Transformation - The company has entered the computing power market, completing its first project with Zhejiang Computing Power Technology Co., and expects to receive service fees starting from December 2024 [3]. - The current computing power capacity is approximately 2000 Pflops, with a potential cost equivalent to 7000-10000 P [3]. Financial Data and Valuation - The company reported a net profit of approximately 166 million yuan for the first three quarters of 2024 [4]. - Revenue projections show a recovery with expected growth rates of 6% in 2024, 14.5% in 2025, and 9.5% in 2026 [6][12]. - The company's earnings per share (EPS) is projected to be 0.21 yuan in 2024, increasing to 0.28 yuan by 2026 [6][12].

浙江华策影视股份有限公司 关于股东股份解除质押的公告 公司控股股东杭州大策投资有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 浙江华策影视股份有限公司（以下简称"公司"）近日收到公司控股股东杭州 大策投资有限公司（以下简称"大策投资"）的通知，大策投资将其持有本公司 部分股份进行了解除质押。具体事项如下： 证券代码：300133 证券简称：华策影视 公告编号：2025-009 浙江华策影视股份有限公司董事会 二、股东股份累计被质押的情况 截至公告披露之日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | | | 已质押股份情况 | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股数 | 持股比 | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押 | 占已质 | 未质押 | 占未质 | | 股东名 | | 量 | 例 | ...

Group 1: Business Overview - The company began its foray into computing power operations in July 2024, completing one project for Zhejiang Computing Technology Co., which serves local large model and internet technology companies [1] - The computing power project is expected to have a minimal impact on the 2024 financial performance, with the first service fee anticipated in December 2024 [1] - A budget of up to 1 billion CNY has been allocated for the development of computing power business, depending on project needs [1] Group 2: Market Demand and Future Prospects - Currently, the company has only one operational project in hand, with potential clients including internet technology and new energy vehicle companies [1] - The company is optimistic about the future of the computing power industry, as demand is positively correlated with the development of artificial intelligence [2] - There is a significant demand for computing power, with at least 50,000 cards' worth of project needs identified in Zhejiang [2] Group 3: Industry Regulations and Strategic Positioning - The company maintains smooth communication with industry regulatory bodies, aligning with the national goal of building a cultural powerhouse by 2035 [2] - The company is positioned as a leading player in the domestic film and television industry, with a diverse portfolio that includes successful projects like "I Am a Criminal Police" and "The National Color of Fragrance" [2] - The company aims to leverage policies promoting digital film and television products, enhancing its role in the export of Chinese-language film content [2] Group 4: Financial Considerations and Risks - The current computing power capacity is approximately 2000 Pflops, which could correspond to around 7000P based on past procurement prices, or up to 10,000P at current prices [2] - The company emphasizes that the financial planning for computing power is internal and does not guarantee full utilization of the allocated budget [2] - There are significant uncertainties regarding the scale of computing power procurement, the number of operational projects, and future revenue [2]

证券代码：300133 证券简称：华策影视 公告编号：2025-008 浙江华策影视股份有限公司 2025 年第一次临时股东大会决议公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案。 2、本次股东大会不涉及变更前次股东大会决议。 3、本次股东大会召开期间没有增加或变更议案。 一、会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 2 月 14 日（星期五）15：00 5、主持人：公司董事长赵依芳女士。 6、本次股东大会的召集、召开与表决程序符合《公司法》、《深圳证券交易 所股票上市规则》等有关法律法规和《公司章程》、《股东大会议事规则》等的规 定。 二、会议出席情况 参加本次会议表决的股东共 832 名，代表有表决权股份 704,849,857 股，占 公司总股本的 37.5931%（已扣除截止股权登记日回购账户的股票数量，下同）。 1 其中：出席现场投票的股东 3 名，代表有表决权的股份 673,631,763 股，占公司 总股本的35.9281%；通过网络投票的股东829名，代表有表决权的股份31 ...

国浩律师（杭州）事务所 法律意见书 浙江华策影视股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年二月 国浩律师（杭州）事务所 关于 国浩律师（杭州）事务所（以下简称"本所"）接受浙江华策影视股份有限 公司（以下简称"公司"）的委托，指派律师出席公司2025年第一次临时股东大 会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"） 《上市公司治理准 ...

证券代码：300133 证券简称：华策影视 公告编号：2025-007 浙江华策影视股份有限公司董事会 浙江华策影视股份有限公司 关于电影《唐探 1900》票房的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江华策影视股份有限公司（以下简称"公司"）全资子公司上海华策电影有 限公司参与投资的影片《唐探 1900》（以下简称"该影片"）已于 2025 年 1 月 29 日起在中国大陆地区公映。据国家电影专资办数据显示，截至 2025 年 2 月 4 日 24 时，该影片在中国大陆地区上映 7 天，累计票房收入（含服务费）约为人民币 23.54 亿元（最终结算数据可能存在误差），超过公司最近一个会计年度经审计的合并财 务报表营业收入的 50%。公司根据《深圳证券交易所上市公司自律监管指引第 4 号 ——创业板行业信息披露》的有关影视业务规定，发布此公告。 截至 2025 年 2 月 4 日，公司来源于该影片的营业收入区间约为人民币 229 万元 至人民币 310 万元（最终结算数据可能存在误差）。目前，该影片还在上映中，在 中国大陆地区的票房收入以中国大陆地 ...

证券代码：300133 证券简称：华策影视 公告编号：2025-006 浙江华策影视股份有限公司 《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》 等相关规定。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》及公司《章程》等有关规定，陈敬先生的辞职申请自送达公司董 事会之日起生效，其辞职不会对公司日常生产经营和管理产生不利影响。在公司董 事会聘任新的财务总监之前，暂由公司董事、总裁傅斌星女士代行财务总监职责， 公司将按照相关规定尽快聘任新的财务总监。 陈敬先生在任职期间恪尽职守、勤勉尽责，公司及董事会对陈敬先生在任职期 间为公司发展所做出的贡献表示衷心感谢。 关于财务总监辞职的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江华策影视股份有限公司（以下简称"公司"）董事会于近日收到财务总监 陈敬先生递交的书面辞职报告。陈敬先生因工作调整，申请辞去公司财务总监职务， 其辞职后仍在公司担任其他职务。 陈敬先生原定任期届满日为 2025 年 5 月 18 日止。截至本公告披露日，陈敬先 生直接持 ...